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(영문) 서울동부지방법원 2016.11.10 2016고단2421
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence Nos. 1, 2, and 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. The Defendant, in collusion with the members of the call center staff having an overseas office in collusion with a telephone financial fraud (one name “Sing”) under the name of the Defendant, had the members of the call center staff misrepresented with the public office staff, and wired money to the victims via a passbook, etc. under the name of the Defendant, and the Defendant and the franking staff of the Defendant waiting in the vicinity of the bank when the money was deposited, the Defendant sought the money from the bank to the said member and delivered the money to the said operator.

2. On July 22, 2016, when the victim D calls to the victim D (hereinafter referred to as 60 years of age) on or around July 22, 2016, the Defendant misrepresented the staff of the telephone station, telephone station, and called “the call has been opened in the name of a party, with an international telephone call called to KRW 600,000.”

Therefore, when the victim answers that there is no room for opening an international telephone, the above person who was named in the name of the victim was called as "to request an investigation. to inform the mobile phone number. to be known," and the name-free person who misrepresented "influor of the Chungcheong Provincial Police Agency E investigator" in the phone with the victim's mobile phone calls, and opened international telephone through the victim's cell phone because "the personal information was leaked and stolen. It is to protect the victim if the deposit in the account is transferred to a safe security account managed by the country because it is dangerous." The above person was transferred from the victim at around 11:16 of the same day via a new bank account (Account Number F) in the name of the defendant.

At around 11:39 on the same day, the Defendant, upon receiving instructions from the officers in charge of investigation in his name, withdrawn KRW 30 million deposited in the above new bank account from the Gindong Financial Center of Songpa-gu Seoul, Songpa-gu to the above new bank account at around 98-4 on the same day, and was assigned to the officers in charge of investigation in his name while waiting in the atmosphere.

As a result, the Defendant, in collusion with the employees in charge of scaming, acquired 30 million won from the victim.

3. The staff who are engaged in deceptioning the victim G in the name of fraud.

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